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Wss Europe Group Ltd

NI723207

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Carrick House, 48 Bridge Road, Burren, Warrenpoint, BT34 3QT
Incorporated 31/10/2024

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Declan Spencer

director · Since 31/10/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 25

Nicola Claire Spencer

director · Since 31/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Robert Alan Spencer

director · Since 31/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Tiana Spencer

director · Since 31/10/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 24

Declan Spencer

director · Since 31/10/2024

British · Northern Ireland · Age 25

Nicola Claire Spencer

director · Since 31/10/2024

British · England · Age 41

Robert Alan Spencer

director · Since 31/10/2024

British · England · Age 44

Tiana Spencer

director · Since 31/10/2024

British · Northern Ireland · Age 24

Persons with Significant Control

Nicola Claire Spencer

25–50% shares
25–50% votes

British · England · Age 41

Railside, Northarbour Spur, Portsmouth, PO6 3TU

Notified 31/10/2024

Mrs Nicola Claire Spencer

25–50% shares
25–50% votes

British · England · Age 41

Railside, Northarbour Spur, Portsmouth, PO6 3TU

Notified 31/10/2024

Mr Robert Alan Spencer

25–50% shares
25–50% votes

British · England · Age 44

Carrick House, 48, Bridge Road, Warrenpoint, BT34 3QT

Notified 31/10/2024

Change History

officer appointedSPENCER, Declan
2026-08-15
officer appointedSPENCER, Nicola Claire
2026-08-15
officer appointedSPENCER, Robert Alan
2026-08-15
officer appointedSPENCER, Tiana
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Carrick House, 48 Bridge Road
2026-08-15

CARRICK HOUSE, 48 BRIDGE ROAD

post townWarrenpoint
2026-08-15

WARRENPOINT